UK companies/Rochester/Page 34
Companies in Rochester and their shareholdersPage 34 of 73
1,457 companies registered in Rochester have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Rochester. Between them they record 40 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,457
MAKE IT REAL SIMPLE LIMITED
sophymarine-openregistry-gb-06616371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- 6 Rochester Court, Rochester, Kent, ME2 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND BEAUMONTsophymarine-openregistry-h-roland-beaumont-67fad0 | ORDINARY | 90 | |
| DANIEL BEAUMONTsophymarine-openregistry-h-daniel-beaumont-bed701 | ORDINARY | 0 | |
EUROSIDE DIAMOND DRILLING LIMITED
sophymarine-openregistry-gb-06619653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 6 Neptune Close, Rochester, Kent, ME2 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROSIDE GROUP LIMITEDsophymarine-openregistry-gb-05204704 | ORDINARY | 100 | 100.00% |
| BSC & SON LTDsophymarine-openregistry-gb-05204904 | ORDINARY | 0 | 0.00% |
CHEGWORTH VALLEY JUICES LIMITED
sophymarine-openregistry-gb-06679023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DEME & CHARLOTTE WALTER (JOINTLY)sophymarine-openregistry-h-benjamin-deme-charlotte-walter-jointly-b752c6 | ORDINARY | 1 | 100.00% |
| DAVID DEMEsophymarine-openregistry-h-david-deme-ff1fbf | ORDINARY | 0 | 0.00% |
CHEGWORTH LIMITED
sophymarine-openregistry-gb-06679120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 41 High Street, Rochester, Kent, ME1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DEME & CHARLOTTE WALTER (JOINTLY)sophymarine-openregistry-h-benjamin-deme-charlotte-walter-jointly-b752c6 | ORDINARY | 1 | 100.00% |
| DAVID DEMEsophymarine-openregistry-h-david-deme-ff1fbf | ORDINARY | 0 | 0.00% |
NIGHTINGALE HOMES (UPCHURCH) LTD
sophymarine-openregistry-gb-06723117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ranscombe Farm House, Rochester, Kent, ME2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN STEPHEN KINGSLEY SMITHsophymarine-openregistry-h-ivan-stephen-kingsley-smith-5ed49c | ORDINARY | 105,001 | |
| BRIAN KINGSLEY SMITHsophymarine-openregistry-h-brian-kingsley-smith-848e1a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| M2 J2 LTDsophymarine-openregistry-gb-07010376 | Holds shares in | ORDINARY · 50.00% |
| NIGHTINGALE HOMES (GILLINGHAM) LTDsophymarine-openregistry-gb-02696587 | Holds shares in | ORDINARY |
NICK LOCATIONS LIMITED
sophymarine-openregistry-gb-06778859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Beaufort House Beaufort Court, Rochester, Kent, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN WILLIAMSsophymarine-openregistry-h-nicholas-john-williams-d6cdb9 | ORDINARY | 50 | 50.00% |
| SAITHARA WILLIAMSsophymarine-openregistry-h-saithara-williams-b04091 | ORDINARY | 50 | 50.00% |
USR LTD
sophymarine-openregistry-gb-06912705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Polly Adams Cottage Stoke Road, Rochester, Kent, ME3 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BENNETTsophymarine-openregistry-gb-08764837 | ORDINARY | 51 | |
| MARIE BENNETTsophymarine-openregistry-h-marie-bennett-bb7304 | ORDINARY | 49 | |
BIRKBECK ELECTRICAL LIMITED
sophymarine-openregistry-gb-06959712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Exeter House Beaufort Court,, Rochester, Kent, ME2 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMEN RIGBYsophymarine-openregistry-h-benjamen-rigby-91fa28 | ORDINARY | 1 | 50.00% |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORDINARY | 1 | 50.00% |
M2 J2 LTD
sophymarine-openregistry-gb-07010376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Alpha House Culpeper Close, Rochester, ME2 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESRESROB PROP CO LTDsophymarine-openregistry-gb-11757819 | ORDINARY | 1 | 50.00% |
| NIGHTINGALE HOMES (UPCHURCH) LTDsophymarine-openregistry-gb-06723117 | ORDINARY | 1 | 50.00% |
BEXLEY GARAGE LIMITED
sophymarine-openregistry-gb-07021530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bryant House Bryant Road, Rochester, Kent, ME2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON TUBBYsophymarine-openregistry-h-brandon-tubby-754ffd | ORDINARY | 100 | 100.00% |
| ROBERT BERMANsophymarine-openregistry-h-robert-berman-8ab5c8 | ORDINARY | 0 | 0.00% |
COOMBS OF MEDWAY LIMITED
sophymarine-openregistry-gb-07026323
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 7 Beaufort House Beaufort Court,, Rochester, Kent, ME2 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE LOUISE COOMBSsophymarine-openregistry-h-diane-louise-coombs-4631b6 | ORDINARY | 1 | 50.00% |
| JAMES COOMBSsophymarine-openregistry-h-james-coombs-0e93a9 | ORDINARY | 1 | 50.00% |
EUROSIDE CONSTRUCTION & RAIL LIMITED
sophymarine-openregistry-gb-07061403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 6 Neptune Close, Rochester, Kent, ME2 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROSIDE GROUP LTDsophymarine-openregistry-gb-05204704 | ORD | 100 | |
| BSC & SON LIMITEDsophymarine-openregistry-gb-05204904 | ORD | 0 | |
EUROPENS LTD
sophymarine-openregistry-gb-07214572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 35a Riverside Sir Thomas Longley Road, Rochester, Kent, ME2 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEONARD JOHN WEBSTERsophymarine-openregistry-h-andrew-leonard-john-webster-dd1433 | ORDINARY | 51 | 51.00% |
| SARA NORA ENSENAT FORTEZA-REYsophymarine-openregistry-h-sara-nora-ensenat-forteza-rey-b7aef1 | ORDINARY | 49 | 49.00% |
KONTRAST LIMITED
sophymarine-openregistry-gb-07230322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Crittendens Accountants 365 High Street, Rochester, ME1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES VERNONsophymarine-openregistry-h-david-james-vernon-7145ba | ORDINARY | 2 | |
| KARYN JANE VERNONsophymarine-openregistry-h-karyn-jane-vernon-5deff5 | ORDINARY | 0 | |
EJIFY LIMITED
sophymarine-openregistry-gb-07285431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 131 City Way, Rochester, Kent, ME1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJIMOFOR MADUKA OLUGBEMINIYI DIKEsophymarine-openregistry-h-ejimofor-maduka-olugbeminiyi-dike-d6e54b | ORDINARY | 4 | 100.00% |
| IFEYINWA SANDRA DIKEsophymarine-openregistry-h-ifeyinwa-sandra-dike-08102b | ORDINARY | 4 | 100.00% |
TWIST AND PULSE LIMITED
sophymarine-openregistry-gb-07324732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Unit 1 Christchurch House, Rochester, Kent, ME2 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GLAZEBROOKsophymarine-openregistry-h-ashley-glazebrook-1c0329 | ORDINARY | 1 | 50.00% |
| GLEN DANIEL MURPHYsophymarine-openregistry-h-glen-daniel-murphy-b8df4c | ORDINARY | 1 | 50.00% |
WPR LOGISTICS LIMITED
sophymarine-openregistry-gb-07511796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 31 Kings Avenue, Rochester, Kent, ME1 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP COOMBSsophymarine-openregistry-h-phillip-coombs-798d0b | ORDINARY | 100 | |
| WILLIAM MORLEYsophymarine-openregistry-h-william-morley-f70451 | ORDINARY | 0 | |
'I SAY' SUPPORTED LIVING SERVICES LIMITED
sophymarine-openregistry-gb-07520428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 82 Riverside Estate, Sir Thomas Longley Road, Rochester, Kent, ME2 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANMUKH CARE LTDsophymarine-openregistry-gb-13507162 | ORDINARY | 100 | |
| KARINA JANE MATTHEWSsophymarine-openregistry-h-karina-jane-matthews-7bb819 | ORDINARY | 0 | |
ANIV TRANS LTD
sophymarine-openregistry-gb-07578444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 29 Roffen Road, Rochester, Kent, ME1 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVO RUSEVsophymarine-openregistry-h-ivo-rusev-106d7d | ORDINARY | 100 | 100.00% |
| YANEK MUTAFOVsophymarine-openregistry-h-yanek-mutafov-af5c14 | ORDINARY | 0 | 0.00% |
JOVADA EXPRESS LTD
sophymarine-openregistry-gb-07629130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
96090 — Other service activities n.e.c. - Registered office
- Unit 7a, Nuralite Industrial Estate Canal Road, Rochester, ME3 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NAWROCKIsophymarine-openregistry-h-adam-nawrocki-4004ec | ORD | 100 | |
| JOWITA NAWROCKAsophymarine-openregistry-h-jowita-nawrocka-1fd92b | ORD | 0 | |